| Name: | JAPAN AIRLINES MANAGEMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Oct 1989 (35 years ago) |
| Entity Number: | 1397100 |
| County: | Queens |
| Date of dissolution: | 01 Jul 2016 |
| Place of Formation: | New York |
| Address: | FOX HORAN & CAMERINI LLP, 825 THIRD AVENUE, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Principal Address: | JFK AIRPORT, BLDG 151, M200, JAMAICA, NY, United States, 11430 |
| Principal Address ZIP Code: | 11430 |
Shares Details
Shares issued 700
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHIZUKO S. UENO, ESQ. | DOS Process Agent | FOX HORAN & CAMERINI LLP, 825 THIRD AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| MICHAEL BUCKLEY | Chief Executive Officer | JFK AIRPORT, BLDG 151, M200, JAMAICA, NY, United States, 11430 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-10-25 | 2015-11-17 | Address | JFK AIRPORT, BLDG 151, M200, JAMAICA, NY, 11430, USA (Type of address: Service of Process) |
| 2007-10-04 | 2011-10-25 | Address | BLDG 14 WEST WING, JAMAICA, NY, 11430, USA (Type of address: Chief Executive Officer) |
| 2003-09-30 | 2007-10-04 | Address | BLDG 14 WEST WING, JAMAICA, NY, 11430, USA (Type of address: Chief Executive Officer) |
| 2001-10-03 | 2003-09-30 | Address | BLDG 14 WEST WING, JFK AIRPORT, JAMAICA, NY, 11430, USA (Type of address: Chief Executive Officer) |
| 1999-11-17 | 2001-10-03 | Address | BLDG 4 WEST WING, JFK AIRPORT, JAMAICA, NY, 11430, USA (Type of address: Chief Executive Officer) |
| 1997-11-18 | 2011-10-25 | Address | BLDG 14 WEST WING, JFK AIRPORT, JAMAICA, NY, 11430, USA (Type of address: Principal Executive Office) |
| 1997-11-18 | 1999-11-17 | Address | 4-11 HIGASHI-SHINAGAWA Z CHOME, SHHINAGAWA-KU, TOKYO 140, 00000, JPN (Type of address: Chief Executive Officer) |
| 1997-11-18 | 2011-10-25 | Address | BLDG 14 WEST WING, JFK AIRPORT, JAMAICA, NY, 11430, USA (Type of address: Service of Process) |
| 1993-10-22 | 1997-11-18 | Address | 7-3, MARUNOUCHI 2 CHOME, CHIYODA-KU, TOKYO, JPN (Type of address: Chief Executive Officer) |
| 1993-01-12 | 1997-11-18 | Address | BUILDING #14, JFK INT'L AIRPORT, JAMAICA, NY, 11430, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160701000301 | 2016-07-01 | CERTIFICATE OF DISSOLUTION | 2016-07-01 |
| 151117000170 | 2015-11-17 | CERTIFICATE OF AMENDMENT | 2015-11-17 |
| 131029002042 | 2013-10-29 | BIENNIAL STATEMENT | 2013-10-01 |
| 111025002458 | 2011-10-25 | BIENNIAL STATEMENT | 2011-10-01 |
| 091005002689 | 2009-10-05 | BIENNIAL STATEMENT | 2009-10-01 |
| 071004002516 | 2007-10-04 | BIENNIAL STATEMENT | 2007-10-01 |
| 051125002336 | 2005-11-25 | BIENNIAL STATEMENT | 2005-10-01 |
| 030930002613 | 2003-09-30 | BIENNIAL STATEMENT | 2003-10-01 |
| 011003002292 | 2001-10-03 | BIENNIAL STATEMENT | 2001-10-01 |
| 991117002145 | 1999-11-17 | BIENNIAL STATEMENT | 1999-10-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
